Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2024
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12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-22
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03 Oct 2023 |
AD01 |
Registered office address changed from 112-114 Witton Street Northwich CW9 5NW England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 3 October 2023
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03 Oct 2023 |
LIQ02 |
Statement of affairs
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13 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Ahmad Pouladzadeh as a director
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10 Mar 2023 |
AP01 |
Appointment of Mr Ahmad Pouladzadeh as a director on 1 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/04/23
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07 Dec 2022 |
CERTNM |
Company name changed sona protocol LTD\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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24 Nov 2022 |
TM01 |
Termination of appointment of Steven Andrew Byrne as a director on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Battersea House Battersea Road Stockport SK4 3EA England to 112-114 Witton Street Northwich CW9 5NW on 24 November 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
CERTNM |
Company name changed teki cognitive technology LIMITED\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-12
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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20 May 2021 |
AP01 |
Appointment of Mr Dominic John Rodwell as a director on 20 May 2021
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20 May 2021 |
PSC01 |
Notification of Dominic John Rodwell as a person with significant control on 5 May 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of Dominic John Rodwell as a director on 19 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Dominic John Rodwell as a person with significant control on 14 April 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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12 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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22 Feb 2021 |
PSC01 |
Notification of Dominic John Rodwell as a person with significant control on 22 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Andrew Peter Goodale as a director on 22 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Andrew Peter Goodale as a person with significant control on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Dominic John Rodwell as a director on 22 February 2021
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